Federal Deposit Insurance Corporation v. AmFin Financial Corporation et al
Case Number:
1:11-cv-02574
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 07, 2016
AmFin Financial Agrees To Hand $170M Tax Refund To FDIC
The Federal Deposit Insurance Corp. dropped its suit seeking $170 million in tax refunds from AmFin Financial Corp. now that the reorganized bank has agreed to fork over the money, allowing an Ohio federal judge to close the case on Friday.
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December 09, 2014
AmFin Fights FDIC Over Specific Trust For $170M Tax Refund
AmFin Financial Corp. on Monday told an Ohio federal court that state law does not allow the Federal Deposit Insurance Corp. to establish a specific trust to turn over a $170 million tax refund that the FDIC says is its property.
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March 26, 2013
AmFin Needn't Turn Over $195M Tax Refund To FDIC
AmFin Financial Corp. scored a victory Tuesday, when an Ohio federal judge ruled the bankrupt firm can hold onto a $195 million tax refund that the Federal Deposit Insurance Corp. claimed belongs to an affiliate bank now in the agency's receivership.